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Change of Director’s Interest Notice
South32 Limited
(Incorporated in Australia under the Corporations Act 2001 (Cth))
(ACN 093 732 597)
ASX/JSE/LSE Share Code: S32
ISIN: AU000000S320
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity South32 Limited
ABN 84 093 732 597
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for
the director for the purposes of section 205G of the Corporations Act.
Name of Director Graham Kerr
Date of last notice 29 August 2017
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be
disclosed in this part.
Direct or indirect interest Direct Interest
Nature of indirect interest N/A
Note: Provide details of the circumstances giving
rise to the relevant (including registered holder)
interest.
Date of change 13 December 2017
No. of securities held prior to change 1,278,610 ordinary shares
9,885,032 rights comprising:
• 359,190 deferred rights held as short
term incentive awards under the
South32 Equity Incentive Plan (subject
to continued service).
9,525,842 performance rights held as
long term incentive awards under the
South32 Equity Incentive Plan.
Class Rights under the South32 Equity Incentive Plan
Number acquired
• 272,055 deferred rights held as short
term incentive awards under the
South32 Equity Incentive Plan (subject
to continued service).
• 2,026,717 performance rights held as
long term incentive awards under the
South32 Equity Incentive Plan.
Number disposed N/A
Value/Consideration Received 2,298,772 rights at nil cost on 13
Note: If consideration is non-cash, provide details December 2017 under the South32 Equity
and estimated valuation Incentive Plan.
No. of securities held after change 1,278,610 ordinary shares
12,183,804 rights comprising:
• 631,245 deferred rights held as short
term incentive awards under the
South32 Equity Incentive Plan (subject
to continued service).
• 11,552,559 performance rights held as
long term incentive awards under the
South32 Equity Incentive Plan.
Nature of change Allocation of rights under the South32 Equity
Example: on-market trade, off-market trade, exercise of options, Incentive Plan, as approved by shareholders at
issue of securities under dividend reinvestment plan, the 2017 Annual General Meeting
participation in buy-back
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be
disclosed in this part.
Detail of contract -
Nature of interest -
Name of registered holder -
(if issued securities)
Date of change -
No. and class of securities to -
which interest related prior to
Note: Details are only required for a contract in
change
relation to which the interest has changed
Interest acquired -
Interest disposed -
-
Note: If consideration is non-cash, provide details and
Value/Consideration
an estimated valuation
Interest after change -
Part 3 – +Closed period
Were the interests in the securities or contracts detailed No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was N/A
this provided?
15 December 2017
JSE Sponsor: UBS South Africa (Pty) Ltd
Date: 15/12/2017 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
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